Bitcoin Account: 3BMEXc4D42dgPWj4fBdg6xxL18hSCntETh

StatisticValue
Address3BMEXc4D42dgPWj4fBdg6xxL18hSCntETh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank790040
Current Blanace PercentileTop 10.9 %
Maximum Balance (BTC)1.0091
Maximum Balance Rank105096
Maximum Balance PercentileTop 1.5 %
First Seen Block495660 (11/23/2017 01:44)
Last Seen Block550130 (11/15/2018 03:08)
Account Age (Blocks)353421
Account Age Rank771870
Account Age PercentileTop 10.7 %
Deposits From External Accounts (BTC)1.6712
Deposits From External Accounts Rank99740
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank897885
Deposits From BitMEX Accounts PercentileTop 12.4 %
Withdrawls To External Accounts (BTC)0.6623
Withdrawls To External Accounts Rank91829
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)1.0090
Withdrawls To BitMEX Accounts Rank288428
Withdrawls To BitMEX Accounts PercentileTop 4.0 %
Number of Deposits from External Accounts25
Number of Deposits from External Accounts Rank103954
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank904215
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank123489
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1947079
Number of Withdrawls to BitMEX Accounts PercentileTop 27.0 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.